RHOMBUS NO.3 LIMITED
Overview
| Company Name | RHOMBUS NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04843606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHOMBUS NO.3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RHOMBUS NO.3 LIMITED located?
| Registered Office Address | 4th Floor 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHOMBUS NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & STAMFORD (ANGLESEA) LIMITED | May 20, 2010 | May 20, 2010 |
| RADIAL DISTRIBUTION LIMITED | Oct 14, 2004 | Oct 14, 2004 |
| FAIRWAY INDUSTRIAL LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for RHOMBUS NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHOMBUS NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for RHOMBUS NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Charles Howard on Jul 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Charles Howard on Dec 07, 2023 | 2 pages | CH01 | ||
Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||
Notification of China Investment Corporation as a person with significant control on Nov 29, 2017 | 2 pages | PSC03 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Howard on Sep 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from Logicor Europe Limited 36 Carnaby Street London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Stephen Wrigglesworth as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Greenslade as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Daniel Mark Greenslade on Dec 07, 2020 | 2 pages | CH01 | ||
Who are the officers of RHOMBUS NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 188126550709 | ||||||||||
| HOWARD, Charles | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | United Kingdom | British | 246526960013 | |||||||||
| WRIGGLESWORTH, Joseph Stephen | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | England | British | 250525750001 | |||||||||
| JONES, Tracy Alexandra | Secretary | c/o Blackstone Property Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | 174842860001 | |||||||||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||||||
| SHAH, Bindi | Secretary | Berkeley Square W1J 5AL London 40 | British | 168610230001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARZEGAR, Mohammad, Mr. | Director | 36 Carnaby Street W1F 7DR London Logicor Europe Limited England | United Kingdom | American | 179784490001 | |||||||||
| BELL, Simon Harold | Director | Ravelston Dykes EH4 3JE Edinburgh 17 | British | 128941230001 | ||||||||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||||||
| BURNETT, Neil Scott | Director | Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom | Scotland | British | 93937250003 | |||||||||
| BURNETT, Neil Scott | Director | 5 Cluny Avenue EH10 4RN Edinburgh | British | 93937250001 | ||||||||||
| CARTER, Simon Geoffrey | Director | 36 Carnaby Street W1F 7DR London Logicor Europe Limited | United Kingdom | British | 184444990001 | |||||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||||||
| GAME, Robert William | Director | Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex | United Kingdom | English | 139555050001 | |||||||||
| GREENSLADE, Daniel Mark | Director | 3rd Floor 36 Carnaby Street W1F 7DR London Logicor Europe Ltd United Kingdom | England | British | 196504990002 | |||||||||
| HEPBURN, Alastair John Harley | Director | 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian | Scotland | British | 114477450001 | |||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||||||
| LITTLE, Stewart Marshall | Director | Berkeley Square W1J 5AL London 40 | England | British | 142326540003 | |||||||||
| LOCK, James Robert | Director | c/o Blackstone Property Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | England | British | 166925100001 | |||||||||
| MACDONALD, Gary | Director | 23 Hillview Drive EH12 8QP Edinburgh Midlothian | British | 127023890001 | ||||||||||
| MAWJI-KARIM, Farhad | Director | c/o Blackstone Property Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | United Kingdom | British | 166000930001 | |||||||||
| MCGANN, Martin Francis | Director | Berkeley Square W1J 5AL London 40 | England | British | 109383240004 | |||||||||
| MCKIE, Gordon Robert | Director | c/o Blackstone Property Management 35-37 Maddox Street W1S 2PP London Prince Frederick House United Kingdom | England | British | 155757550001 | |||||||||
| MCMILLAN, Gary | Director | 13 Station Road Buzby G76 8HX Glasgow | British | 116631860001 | ||||||||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||||||
| MOULD, Harold Raymond | Director | Berkeley Square W1J 5AL London 40 | England | British | 35576350006 | |||||||||
| MUNRO, Robert Alexander | Director | Plumley House,122 Bradbourne Road TN13 3QP Sevenoaks Kent | British | 74429120001 | ||||||||||
| PEGLER, Michael John | Director | 36 Carnaby Street W1F 7DR London Logicor Europe Limited England | England | British | 113065790004 |
Who are the persons with significant control of RHOMBUS NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cic International Co. Ltd | Nov 29, 2017 | New Poly Plaza No. 1 North Chaoyangmen Street Beijing Floor 16-19 China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| China Investment Corporation | Nov 29, 2017 | No 1 Chaoyangmen Beidajie 100010 Dongcheng New Poly Plaza Beijing China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RHOMBUS NO.3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0